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Company Name: PROFESSIONAL GUIDE SERVICES

Company Type:

Non-Limited

Company Address:

PROFESSIONAL GUIDE SERVICES
39 Allfarthing Lane
LONDON
SW18 2PG


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PROFESSIONAL GUIDE SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution19/05/1996WRES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Declaration on application for registration (Welsh language form).26/07/199512CYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
Resolution to re-register - extraordinary resolution12/11/1993ERES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
RES02 - esolution to re-register12/09/2005RES02
318 - Location of directors' service con25/12/1999318
395 - Particulars of a mortgage or charge01/06/1994395
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
L64.04 - Directions to defer dissolution30/01/2000L64.04
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Purchase own shares - extraordinary resolution14/10/2005ERES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Re-registration of a company from private to public with a change of name29/10/2003CERT7
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
4.43 - Notice of final meeting of creditors15/12/20004.43
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
OC138 - Order of Court (Section 138)22/10/1994OC138
318 - Location of directors' service con24/07/1995318
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Exempt from appointment of auditor - special resolution29/06/1999SRES03
225 - Change of Accounting Referenc13/03/2004225
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Purchase own shares - written resolution22/08/1993WRES08
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Statement of name26/06/2001694(4)(a)
SA - Shares agreement10/09/2003SA
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
RES16 - Redemption of shares01/09/2000RES16
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Application by an unlimited company to be re-registered as limited19/02/199851
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Location of register of directors' interests in shares etc21/06/2004325
4.70 - Declaration of Solvency14/12/20034.70
OCREREG - Order of Court for re-registration01/05/2003OCREREG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT